DOSSIERS / LUCIDITY LTD
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Company dossier

LUCIDITY LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-17
KYBE ID: HE434433 · HE434433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LUCIDITY LTD
DRCIP data.gov.cy
HE434433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-17
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 44Α,, Floor 1,, Πέτρου & Παύλου, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SUPERCLIMA ENGINEERING (NICOSIA) LTDShared registered address · 4 share thisITSIMPLE ART ALA LTDShared registered address · 4 share thisITSIMPLE ART LTDShared registered address · 4 share thisQUILA LTDShared officer / director · 12 share thisITSIMPLE ART ALA LTDShared officer / director · 12 share thisSUPERCLIMA ENGINEERING (NICOSIA) LTDShared officer / director · 12 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 12 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisLAGLAD LTDShared officer / director · 12 share thisESCO AHK LTDShared officer / director · 12 share thisLACIT LTDShared officer / director · 12 share thisLASOL LTDShared officer / director · 12 share thisVIVENDORIO MANAGEMENT LIMITEDShared officer / director · 12 share thisITSIMPLE ART LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΜΠΛΕΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100